Robert Half International Financial Crimes Specialist in Des Moines, Iowa
We are seeking individuals who like to solve clients' needs and provide great customer service!
Providing exceptional customer service for ATM/Debit card, ACH and Check fraud card customers. Review, verify and/or identify customer transactions to detect/prevent financial crimes activity, policy violations and suspicious situations in order to mitigate losses
Perform general account handling functions such as close account determination, holds, restraints, etc.
Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations (ITO) and Suspected Financial Abuse
Customer service experience, financial services experience, or equivalent education.
Sitting at a desk for long periods of time.
Must be able to work one weekend day.
Call Sarah Dorathy at 515-226-1700 for immediate consideration!
Accountemps, a Robert Half Company, matches highly skilled professionals with accounting finance jobs on a temporary and temporary-to-hire basis. From accounting clerks and bookeepers to accounts payable and staff accountants, we provide you with access to exciting career opportunities. Our personalized approach, innovative matching technology and global network with local market expertise help you find the legal opportunities that match your skills and priorities — fast. By working with us, you have access to challenging opportunities, competitive compensation and benefits, and training to enhance your skill sets.
From philanthropy to environmental stewardship to employee programs, Robert Half is proud to have an active role in the communities in which we live and work. Our company has appeared on FORTUNE’s “Most Admired Companies” list every year since 1998.
Download our mobile app to take your job search on the go!
Contact your local Accountemps office at 888.490.3195 or visit www.roberthalf.com/jobs/accountemps to apply for this job now or find out more about other job opportunities.
All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.
© 2020 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans
Salary: $14.00 - $18.00 / Hourly
Location: Des Moines, IA
Date Posted: October 16, 2020
Employment Type: Temporary
Job Reference: 01502-9502727728
Staffing Area: Temporary Accounting u0026 Finance